Self-declaration by High Court and Supreme Court judges, giving the new address in respect of their own accounts.

Proof of address issued by any of the following: Bank Managers of Scheduled Commercial Banks/Scheduled Co-Operative Bank/Multinational Foreign Banks/Gazetted Officer/Notary public/Elected representatives to the Legislative Assembly/Parliament/Documents issued by any Govt. or Statutory Authority.

Identity card/document with address, issued by any of the following: Central/State Government and its Departments, Statutory/Regulatory Authorities, Public Sector Undertakings, Scheduled Commercial Banks, Public Financial Institutions, Colleges affiliated to Universities and Professional Bodies such as ICAI, ICWAI, ICSI, Bar Council etc., to their Members

The proof of address in the name of the spouse may be accepted.

Bank Proof

Personalized Pre-printed cheque leaf Or

Cancelled cheque with bank statement/pass book

Driving License (Copy of name, address and photo page)

Other Requirements

Duly filled & signed application form.

Photograph pasted and across signed

In – Person verification on supporting document with applicant’s signature.

CRN Password :
CRN is a single online back office interface by which you can verify your transactions, account details and all other back office trading reports with a single sign on. A sealed envelope bearing your password for CRN login will be shared with welcome kit.

Brokerage addendum if applicable :
In case you have opted for specific brokerage plan, you’ll receive the executed copy of the brokerage addendum also.

DIS Booklet :
In order to operate your depository account, you’ll receive your depository account cheques book commonly referred as “Delivery Instruction Slip”, you can use the given DIS booklet for transferring shares from one account to another by submitting duly filled hard copy of DIS to your branch and meet out your trade obligations.

Is opening Depository account mandatory along with Trading Account?

Yes, Depository account is custody account for keeping securities therefore it
is mandatory to have depository account along with trading account.

Whether a joint depository and trading account can be opened? Whether the stated
account can be operated on either or survivor basis?

A depository account can be opened in joint names, however a trading account can
only be activated in single name.

A joint depository account can’t be operated on either or survivor basis. Any
one holder can authorize the other holder to operate the account by issuing
necessary power of attorney.

A joint depository account in the name of A as first holder and B as second
holder can be linked with a trading account of only A as the sole holder.

What is Limited Purpose of Power of Attorney? Is it mandatory to open trading
and depository account?

Limited Purpose Power of Attorney is an authorization given by donor to it’s
broker for availing the auto pay-in facilities. Limited Purpose Power of
Attorney restricts the donee for transfer of securities only against trading
obligation to the pre-defined accounts.

No , Limited power of attorney is not mandatory but considering time and efforts
involving regular pay-In of securities , it is advisable for regular r trader to
register limited power of attorney to avail the facility of auto pay-in of
securities against trading obligations.

What are the AMC schemes provided by Religare for depository account?

We offer multiple AMC schemes to cater to the requirement of different investor
classes. The current list of schemes being offered is listed below:

AMC SCHEMES

Customer Opted for Digital Statements

Customer Opted for Physical Statements

Rs. 300/- Per annum (Second Year Onwards) – Email ID is mandatory for this subscription.

Rs. 400/- Per annum (Second Year Onwards)

NIL AMC SCHEMES

“BIMA” – One time subscription fees of Rs. 1111/- (Rs. 1250/- inclusive of Service Tax)

What is the procedure for appointing nominee to my trading and depository
account?

The nomination form duly filled in should be submitted either at the time of
account opening or later. The account holder, nominee and two witnesses must
sign this form and submit the name, address and photograph of the nominee.

Nomination can be appointed in both trading and depository account.

Only one person can be nominated irrespective of the fact whether the Demat
account is held singly/jointly.

Prevent unauthorized transactions in your account - Update your mobile numbers/email IDs with your stock brokers. Receive information of your transactions directly from Exchange on your mobile/email at the end of the day - Issued in the interest of Investors.

Prevent Unauthorized Transactions in your demat account Update your Mobile Number with your Depository Participant. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from Depository (NSDL/CDSL) on the same day issued in the interest of investors.

No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investors account.

KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.

Trading and Demat Accounts opened under Insta Plan will not be eligible for dealing through branches.